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The Indictment, as listed in the Statement of Facts.
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This document is the table of contents for a legal filing (Document 35) in case 1:19-cr-00830-AT, filed on April 24, 2020. It outlines the government's legal arguments against providing additional discovery materials to a defendant named Thomas. The arguments assert that the government has met its obligations, the requested materials are not relevant, and they are not required to collect materials from agencies outside the prosecution team.
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